Who owns SHIVAM TRADERS LTD?

In the current sources, SHIVAM TRADERS LTD is connected to Mrs Sunita Kumari, Mr Krishan Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHIVAM TRADERS LTD's risk level?

WhiteIntel flags SHIVAM TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHIVAM TRADERS LTD appear across sources?

SHIVAM TRADERS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHIVAM TRADERS LTD

Name: SHIVAM TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIVAM TRADERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-01-31
Legal form: Private Limited Company
Activity: 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Registered office: 17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1AG

SHIVAM TRADERS LTD is a Private Limited Company registered in GB, incorporated 2017-01-31 (active).

ALSO APPEARS IN · GLEIF

SHIVAM TRADERS LTDGLEIF · lei:2138005UN7K1GG5EBK31

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

SHIVAM TRADERS LTD
- Mrs Sunita Kumari· beneficial owner37.5%· via ch_psc
- Mr Krishan Kumar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sunita Kumaribeneficial owner 37.5%→SHIVAM TRADERS LTD
1Mr Krishan Kumarbeneficial owner 37.5%→SHIVAM TRADERS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
31 Jan 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10593370
Status: Active
Type: Private Limited Company
Incorporated: 2017-01-31
Registered office: 17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1AG
SIC: 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-03